co
Corporate
Observer
Homepage
Data
Great Britain
Company
F CAPITAL 100 LIMITED

F CAPITAL 100 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameF CAPITAL 100 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07320997
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of F CAPITAL 100 LIMITED?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is F CAPITAL 100 LIMITED located?

    Registered Office Address
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Undeliverable Registered Office AddressNo

    What were the previous names of F CAPITAL 100 LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLOWDENE LIMITEDJul 21, 2010Jul 21, 2010

    What are the latest accounts for F CAPITAL 100 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for F CAPITAL 100 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for F CAPITAL 100 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pages4.71

    Liquidators' statement of receipts and payments to Sep 29, 2014

    		14 pages4.68

    Registered office address changed from * 29 Gildredge Road Eastbourne East Sussex BN21 4RU United Kingdom* on Oct 09, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Previous accounting period extended from Jul 31, 2012 to Sep 30, 2012

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jul 31, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2012

    Statement of capital on Dec 20, 2012

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 29 Gildredge Road Eastbourne East Sussex BN21 4RU* on Dec 19, 2012

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2011

    		5 pagesAA

    Registered office address changed from * 3Rd Floor 4 Triton Square Regents Place London NW1 3HG United Kingdom* on May 14, 2012

    		2 pagesAD01

    Registered office address changed from * 40 Whitfield Street London W1T2RH United Kingdom* on Feb 06, 2012

    		2 pagesAD01

    Annual return made up to Jul 31, 2011 with full list of shareholders

    		14 pagesAR01

    Certificate of change of name

    Company name changed flowdene LIMITED\certificate issued on 22/07/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 22, 2010

    Change company name resolution on Jul 21, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mr Edward Paul Rushton Lees as a director

    		2 pagesAP01

    Termination of appointment of John Cowdry as a director

    		1 pagesTM01

    Registered office address changed from * the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom* on Jul 21, 2010

    		1 pagesAD01

    Termination of appointment of London Law Secretarial Limited as a secretary

    		1 pagesTM02

    Incorporation

    		34 pagesNEWINC
    View All Filings

    Who are the officers of F CAPITAL 100 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEES, Edward Paul Rushton
    47 Buckland Crescent
    NW3 5DJ London
    Flat 4,
    United Kingdom
    		Director
    47 Buckland Crescent
    NW3 5DJ London
    Flat 4,
    United Kingdom
    		EnglandBritish147438770001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    		134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		United KingdomEnglish146104130001
    View Detailed Information on Officers and People with Significant Control

    Does F CAPITAL 100 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2013Commencement of winding up
    Jan 22, 2016Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Louise Donna Baxter
    Begbies Traynor (Central) Llp The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    		practitioner
    Begbies Traynor (Central) Llp The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Lloyd Christopher Biscoe
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    		practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0